Daily Archives: July 21, 2018

CA11: IRS summons to bank would be enforced; the summons was reasonable under the 4A: info sought was reasonable and narrowly tailored, and it was to a bank

The district court did not err in enforcing the IRS summons under 26 U.S.C.S. § 7602 to the taxpayers’ bank because the taxpayers did not have a reasonable expectation of privacy in the financial records held by the bank. The … Continue reading

Posted in Consent, Subpoenas / Nat'l Security Letters, Third Party Doctrine | Comments Off on CA11: IRS summons to bank would be enforced; the summons was reasonable under the 4A: info sought was reasonable and narrowly tailored, and it was to a bank

CA9: Def shows issuing magistrate on arrest warrant wasn’t neutral and detached, but he still loses to GFE

The Ninth Circuit recognizes judicial abandonment under the neutral and detached magistrate requirement, but defendant here still loses. The officers arresting him on the warrant weren’t there when the judicial officer failed to read the papers, and they had no … Continue reading

Posted in Good faith exception, Neutral and detached magistrate | Comments Off on CA9: Def shows issuing magistrate on arrest warrant wasn’t neutral and detached, but he still loses to GFE

CA3: Violation of Vienna Convention on arrest doesn’t lead to dismissal

“Dismissal of the indictment and suppression of evidence are not appropriate remedial measures for a violation of Article 36 [of the Vienna Convention] in this case.” Sanchez-Llamas v. Oregon, 548 U.S. 331, 350 (2006). United States v. Castillo, 2018 U.S. … Continue reading

Posted in Arrest or entry on arrest, Franks doctrine | Comments Off on CA3: Violation of Vienna Convention on arrest doesn’t lead to dismissal

CA9: On remand for a hearing on inevitable discovery, the district court found it applied three ways

On remand from United States v. Harris, 642 Fed. Appx. 713 (9th Cir. 2016), the district court had a hearing on application of inevitable discovery. “At the supplemental hearing, the district court made three findings in determining that the inevitable … Continue reading

Posted in Inevitable discovery | Comments Off on CA9: On remand for a hearing on inevitable discovery, the district court found it applied three ways